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Date: March 27, 2024 Jurisdictions: Ontario
Ontario Commission des 22nd Floor 22e tage Securities valeurs mobilires 20 Queen Street West 20, rue queen ouest Commission de lOntario Toronto ON M5H 3S8 Toronto ON M5H 3S8 IN THE MATTER OF THE SECURITIES ACT R.S.O. 1990, c. S. 5, AS AMENDED (the Act) AND IN THE MATTER OF FREDONIA MINING INC. (the Applicant) ORDER ...
Date: February 28, 2024 Jurisdictions: Alberta, British Columbia
FREDONIA MINING INC. Interim Managements Discussion & Analysis For the Three Months Ended December 31, 2023 2 This Interim Management Discussion and Analysis (MD&A) provides relevant information on the operations and financial condition of Fredonia Mining Inc. (Fredonia or the Co...
1 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Omar Salas, Chief Financial Officer of Fredonia Mining Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Fredonia Mining Inc. (the issuer) for the interim period ended December 31, 2023. ...
1 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Estanislao Auriemma, Chief Executive Officer of Fredonia Mining Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Fredonia Mining Inc. (the issuer) for the interim period ended December 31,...
FREDONIA MINING INC. INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR PERIODS ENDED DECEMBER 31, 2023 AND 2022 EXPRESSED IN US DOLLARS NOTICE OF NO AUDITORS REVIEW OF INTERIM FINANCIAL STATEMENTS The accompanying unaudited interim condensed consolidated financial statements of Fredonia Mining In...
Date: February 22, 2024 Jurisdictions: Ontario
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: February 22, 2024 Jurisdictions: Alberta, British Columbia
Issuers Letter head CERTIFICATE OF ABRIDGEMENT DATE: February 22, 2024 RE: Annual and special meeting of the shareholders of Fredonia Mining Inc. (the Company) to be held on March 21, 2024 (the Meeting) Pursuant to section 2.20 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (...
FREDONIA MINING INC. (the "Corporation") Annual and Special Meeting March 21, 2024 at 09:30 AM (Canada/Eastern Standard) 82 Richmond Street East, Toronto, Ontario, Canada M5C 1P1 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEET...
FREDONIA MINING INC. NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 21, 2024 FEBRUARY 16, 2024 FREDONIA MINING INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDER...
FREDONIA MINING INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS The Annual and Special Meeting (the Meeting) of the holders (Shareholders) of common shares (Common Shares) of Fredonia Mining Inc. (the Corporation) will be held on March 21, 2024 at 9:30 a.m. (Toronto time) for the following purposes: to receive the audited consolidated financi...